iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HATSUN HATSUN AGRO PRODUCT LIMITED INE473B01035 Board Meeting New 2025-10-27 Yes 2025-10-01 2025-10-29 Financial results Other business Unaudited Standalone And Consolidated Half Yearly September 2025 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 27th October, 2025 at the Corporate Office of the Company at “Plot No. 14 (TNHB), Tamilnadu Housing Board “A” Road, Sholinganallur, Chennai – 600 119” to consider and approve inter-alia. 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2025 and 2. Any other business with the permission of the Chair Further, in continuation of our earlier intimation dated September 25, 2025, regarding the closure of Trading Window for dealing in the securities of the Company for all Designated Persons and their Immediate Relatives, we wish to inform that the said trading window shall remain closed till October 29, 2025.